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Managing Director (3) · Shareholder agreement · Corporate Purpose Hrb5 Jun 2009 German Trade Register Announcements, Germany (02/06/2009)
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Ebert GmbH, Baden-
Unnamed street ??, 76530 Baden-Baden, Germany
. The shareholders' meeting of April 29, 2009 decided to amend the partnership agreement in Section 2 (object of the company). Subject changed, now: the execution of conversions and new buildings, maintenance and maintenance work, revisions and maintenance activities at production plants, plant construction (plastic and metal), the execution of maintenance contracts (electrical, measurement and control technology - EMR -, process technology - VT -), apparatus construction and the planning of industrial plants; the planning, processing and control of shutdowns/turnarounds of process plants, assembly line, monitoring and other engineering services, the execution of other services and services in the industry as well as consulting. Act of fide resonated with managing directors: Dr. Ebert, Beate, Baden-Baden, *??.??.????; ????????, ???? ????????, Baden-Baden, *??.??.????; Dr. ?????????, ?????? ???????, Sinzheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Ebert GmbH, Baden-Baden, Germany.
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